| Working experience and occupation |
Dato Sri Sulaiman Abdul Rahman b Abdul Taib is the former Deputy Minister of Tourism for the Government of Malaysia (Mar 2008-Dec 2009) and was a member of Parliament Malaysia (2008-2013). Dato Sri was appointed to the board of Cahya Mata Sarawak Berhad ("CMSB") in 1995 and retired in 2008. During his tenure at CMSB, he held the position of Group Chairman, Group Deputy Chairman, Acting Group CEO and Group Executive Director. He was also the Executive Chairman of RHB Capital Berhad (2003-2006) and chairman of boards for various companies including Rashid Hussain Berhad, RHB Insurance Berhad, RHB Asset Management S/B, RHB Research Institute S/B, CMS Property Development S/B, and CMS Works International Ltd. Other previous notable non-executive directorships include Sarawak Securities S/B, Malaysian Industry-Government Group for High Technology S/B (MIGHT,) Utama Banking Group Berhad, K&N Kenanga Holdings Berhad, Bank Utama (Malaysia) Berhad, Utama Merchant Bank Berhad, RHB Islamic Bank Berhad, RHB Sakura Bankers Berhad and RHB Bank Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer |
Dato Sri Sulaiman Abdul Rahman B Abdul Taib is:
- the brother of Dato Sri Mahmud Abu Bekir Taib, Deputy Group Chairman of CMSB;
- a son of the late Lejla Taib, a major shareholder of CMSB; and
- a brother of YB Dato Hajjah Hanifah Hajar Taib-Alsree and Jamilah Hamidah Taib, shareholders of Majaharta Sdn Bhd. Majaharta Sdn Bhd is a major shareholder of CMSB. |